Grangefern Properties Limited

Company Name	Grangefern Properties Limited
Directors	Peter Emerson Jones and Anthony Emerson Jones
Company Status	Active
Company Number	02655710
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	22 July 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2013(21 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Ian Thomson Haworth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1993)
Role	Chartered Accountant
Correspondence Address	19 Thanet Lee Close Cliviger Burnley Lancashire BB10 4TX

Secretary Name	Mrs Georgina Lindsay Thompson
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 week, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	11 Lyndhurst Close Wilmslow Cheshire SK9 6DE

Director Name	Elizabeth Jane Wilkinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 22 July 1996)
Role	Secretary
Correspondence Address	165 Buxton Road High Lane Stockport Cheshire SK6 8DY

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	22 July 1996(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Derek Fogg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2007)
Role	Property Controller
Correspondence Address	44 Bridge Lane Bramhall Stockport Cheshire SK7 3AL

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	21 January 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(11 years after company formation)
Appointment Duration	21 years, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Steven Russell Silver
Nationality	British
Status	Resigned
Appointed	20 February 2003(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 December 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Secretary Name	Katherine Elizabeth Eldridge
Status	Resigned
Appointed	15 May 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 2012)
Role	Managing Director - Co-Operative Estates
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Geoffrey Clifford Player
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(20 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Miss Katy Jane Arnold
Status	Resigned
Appointed	23 March 2012(20 years, 5 months after company formation)
Appointment Duration	9 months (resigned 24 December 2012)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	22 January 2013(21 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	emerson.co.uk

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Orbit Investments (Properties) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,488,827
Net Worth	£28,140,539
Cash	£816,865
Current Liabilities	£11,229,575

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

8 July 2013	Delivered on: 10 July 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: F/H & l/h burnden retail park, bolton t/no GM838144, GM359549 (freehold) and GM359550, GM843891, GM849466, MAN71303 and GM843894 (leashold). Notification of addition to or amendment of charge. Outstanding
29 April 2013	Delivered on: 2 May 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Freehold and leasehold property known as burnden retail park bolton title numbers. GM838144. GM359549. GM359550. GM843891. GM849466. MAN71303. GM843894. Notification of addition to or amendment of charge. Outstanding
8 March 2000	Delivered on: 13 March 2000 Satisfied on: 9 May 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those plots of land and premises situate at burnden park manchester and at scholey street bolton comprising l/h land and premises lying to the S.E. of scholey street bolton GM566754, l/h land and premises lying to the east side of scholey street bolton GM352075 and all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 March 2000	Delivered on: 13 March 2000 Satisfied on: 26 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the borrower present and future arising out of various documents with the full benefit of all collateral instruments in respect of the same and the income. See the mortgage charge document for full details. Fully Satisfied
21 January 2000	Delivered on: 29 January 2000 Satisfied on: 12 January 2013 Persons entitled: Norwest Estates Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or in connection with the legal charge and loan note instrument entered into on 21ST january 2000 between the company and the chargee relating to the subscription for Â£3,000,000 in aggregate nominal amount of series a loan stock and/or on any other account whatsoever. Particulars: Land and buildings on the north east side of manchester road bolton t/no gm 409936 with all buildings fixtures and fittings fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 January 2024	Full accounts made up to 30 April 2023 (20 pages)
8 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
17 January 2023	Full accounts made up to 30 April 2022 (20 pages)
10 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
11 November 2021	Full accounts made up to 30 April 2021 (20 pages)
11 February 2021	Full accounts made up to 30 April 2020 (21 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (18 pages)
7 January 2019	Full accounts made up to 30 April 2018 (18 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
31 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 30 April 2017 (17 pages)
13 January 2017	Full accounts made up to 30 April 2016 (18 pages)
13 January 2017	Full accounts made up to 30 April 2016 (18 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 30 April 2015 (15 pages)
4 February 2016	Full accounts made up to 30 April 2015 (15 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 (5 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 (5 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (6 pages)
6 November 2014	Full accounts made up to 30 April 2014 (16 pages)
6 November 2014	Full accounts made up to 30 April 2014 (16 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (5 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 50,000 (5 pages)
25 October 2013	Accounts made up to 30 April 2013 (15 pages)
25 October 2013	Accounts made up to 30 April 2013 (15 pages)
22 July 2013	All of the property or undertaking has been released from charge 026557100004 (5 pages)
22 July 2013	All of the property or undertaking has been released from charge 026557100004 (5 pages)
10 July 2013	Registration of charge 026557100005 (13 pages)
10 July 2013	Registration of charge 026557100005 (13 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 May 2013	Satisfaction of charge 3 in full (3 pages)
9 May 2013	Satisfaction of charge 3 in full (3 pages)
2 May 2013	Registration of charge 026557100004 (13 pages)
2 May 2013	Registration of charge 026557100004 (13 pages)
26 April 2013	Satisfaction of charge 2 in full (3 pages)
26 April 2013	Satisfaction of charge 2 in full (3 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 January 2013	Appointment of Anthony Emerson Jones as a director (3 pages)
30 January 2013	Appointment of Anthony Emerson Jones as a director (3 pages)
29 January 2013	Appointment of Anne Catherine Weatherby as a secretary (3 pages)
29 January 2013	Appointment of Anne Catherine Weatherby as a secretary (3 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2013	Current accounting period extended from 4 January 2013 to 30 April 2013 (3 pages)
17 January 2013	Current accounting period extended from 4 January 2013 to 30 April 2013 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2013	Current accounting period extended from 4 January 2013 to 30 April 2013 (3 pages)
14 January 2013	Termination of appointment of Peter Baren as a director (2 pages)
14 January 2013	Termination of appointment of Peter Baren as a director (2 pages)
10 January 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 10 January 2013 (2 pages)
10 January 2013	Termination of appointment of Christopher Stevens as a director (2 pages)
10 January 2013	Termination of appointment of Katy Arnold as a secretary (2 pages)
10 January 2013	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 10 January 2013 (2 pages)
10 January 2013	Termination of appointment of Geoffrey Player as a director (2 pages)
10 January 2013	Termination of appointment of Martyn Hulme as a director (2 pages)
10 January 2013	Termination of appointment of Katy Arnold as a secretary (2 pages)
10 January 2013	Termination of appointment of Christopher Stevens as a director (2 pages)
10 January 2013	Termination of appointment of Martyn Hulme as a director (2 pages)
10 January 2013	Termination of appointment of Geoffrey Player as a director (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
12 September 2012	Accounts made up to 31 December 2011 (13 pages)
12 September 2012	Accounts made up to 31 December 2011 (13 pages)
28 August 2012	Termination of appointment of David Pringle as a director (1 page)
28 August 2012	Termination of appointment of David Pringle as a director (1 page)
27 March 2012	Appointment of Miss Katy Jane Arnold as a secretary (1 page)
27 March 2012	Termination of appointment of Katherine Eldridge as a secretary (1 page)
27 March 2012	Appointment of Miss Katy Jane Arnold as a secretary (1 page)
27 March 2012	Appointment of Geoff Player as a director (2 pages)
27 March 2012	Appointment of Geoff Player as a director (2 pages)
27 March 2012	Termination of appointment of Katherine Eldridge as a secretary (1 page)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
12 December 2011	Director's details changed for Peter Anthony Baren on 1 December 2011 (3 pages)
12 December 2011	Director's details changed for Peter Anthony Baren on 1 December 2011 (3 pages)
12 December 2011	Director's details changed for Peter Anthony Baren on 1 December 2011 (3 pages)
9 August 2011	Accounts made up to 1 January 2011 (13 pages)
9 August 2011	Accounts made up to 1 January 2011 (13 pages)
9 August 2011	Accounts made up to 1 January 2011 (13 pages)
22 March 2011	Appointment of Mr Martyn Alan Hulme as a director (2 pages)
22 March 2011	Appointment of Mr Martyn Alan Hulme as a director (2 pages)
22 March 2011	Secretary's details changed for Katherine Elizabeth Eldridge on 22 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Katherine Elizabeth Eldridge on 22 March 2011 (2 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Termination of appointment of Lynda Shillaw as a director (1 page)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Termination of appointment of Lynda Shillaw as a director (1 page)
17 September 2010	Accounts made up to 2 January 2010 (13 pages)
17 September 2010	Accounts made up to 2 January 2010 (13 pages)
17 September 2010	Accounts made up to 2 January 2010 (13 pages)
8 September 2010	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages)
7 September 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (3 pages)
7 September 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (3 pages)
7 September 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (3 pages)
27 January 2010	Termination of appointment of Steven Silver as a secretary (1 page)
27 January 2010	Termination of appointment of Steven Silver as a secretary (1 page)
5 January 2010	Director's details changed for Peter Anthony Baren on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Peter Anthony Baren on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Peter Anthony Baren on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Christopher Michael Stevens on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Michael Stevens on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Michael Stevens on 4 January 2010 (2 pages)
4 November 2009	Accounts made up to 10 January 2009 (12 pages)
4 November 2009	Accounts made up to 10 January 2009 (12 pages)
20 May 2009	Secretary appointed katherine elizabeth eldridge (1 page)
20 May 2009	Secretary appointed katherine elizabeth eldridge (1 page)
12 January 2009	Return made up to 28/12/08; full list of members (5 pages)
12 January 2009	Return made up to 28/12/08; full list of members (5 pages)
11 November 2008	Accounts made up to 12 January 2008 (13 pages)
11 November 2008	Accounts made up to 12 January 2008 (13 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: wood house etruria road stoke on trent staffordshire ST1 5NW (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
19 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
26 November 2007	Accounts made up to 27 January 2007 (10 pages)
26 November 2007	Accounts made up to 27 January 2007 (10 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
28 December 2006	Return made up to 28/12/06; full list of members (3 pages)
28 December 2006	Return made up to 28/12/06; full list of members (3 pages)
22 November 2006	Total exemption full accounts made up to 28 January 2006 (10 pages)
22 November 2006	Total exemption full accounts made up to 28 January 2006 (10 pages)
19 January 2006	Return made up to 28/12/05; full list of members (9 pages)
19 January 2006	Return made up to 28/12/05; full list of members (9 pages)
28 November 2005	Full accounts made up to 22 January 2005 (9 pages)
28 November 2005	Full accounts made up to 22 January 2005 (9 pages)
11 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
7 January 2005	Secretary's particulars changed (1 page)
7 January 2005	Secretary's particulars changed (1 page)
30 July 2004	Full accounts made up to 24 January 2004 (9 pages)
30 July 2004	Full accounts made up to 24 January 2004 (9 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
8 January 2004	Return made up to 28/12/03; full list of members (9 pages)
8 January 2004	Return made up to 28/12/03; full list of members (9 pages)
28 November 2003	Full accounts made up to 25 January 2003 (9 pages)
28 November 2003	Full accounts made up to 25 January 2003 (9 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
17 January 2003	Return made up to 28/12/02; full list of members (9 pages)
17 January 2003	Return made up to 28/12/02; full list of members (9 pages)
26 November 2002	Full accounts made up to 25 January 2002 (9 pages)
26 November 2002	Full accounts made up to 25 January 2002 (9 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
8 September 2002	New director appointed (3 pages)
8 September 2002	New director appointed (5 pages)
8 September 2002	New director appointed (3 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (5 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
15 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2001	Full accounts made up to 27 January 2001 (7 pages)
3 December 2001	Full accounts made up to 27 January 2001 (7 pages)
5 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Full accounts made up to 22 January 2000 (7 pages)
27 December 2000	Full accounts made up to 22 January 2000 (7 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
13 March 2000	Particulars of mortgage/charge (7 pages)
13 March 2000	Particulars of mortgage/charge (7 pages)
13 March 2000	Particulars of mortgage/charge (7 pages)
13 March 2000	Particulars of mortgage/charge (7 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
11 February 2000	New director appointed (5 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (5 pages)
11 February 2000	New director appointed (5 pages)
11 February 2000	New director appointed (5 pages)
4 February 2000	Memorandum and Articles of Association (20 pages)
4 February 2000	Ad 21/01/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 2000	Nc inc already adjusted 21/01/00 (1 page)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
4 February 2000	Conve 21/01/00 (1 page)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
4 February 2000	Nc inc already adjusted 21/01/00 (1 page)
4 February 2000	Memorandum and Articles of Association (20 pages)
4 February 2000	Ad 21/01/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 2000	Accounting reference date shortened from 30/04/00 to 25/01/00 (1 page)
4 February 2000	Accounting reference date shortened from 30/04/00 to 25/01/00 (1 page)
4 February 2000	Registered office changed on 04/02/00 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
4 February 2000	Registered office changed on 04/02/00 from: emerson house heyes lane alderley edge cheshire SK9 7LF (1 page)
4 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
4 February 2000	Conve 21/01/00 (1 page)
4 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
29 January 2000	Particulars of mortgage/charge (7 pages)
29 January 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 30 April 1999 (7 pages)
18 October 1999	Full accounts made up to 30 April 1999 (7 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Full accounts made up to 30 April 1998 (7 pages)
14 October 1998	Full accounts made up to 30 April 1998 (7 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1997	Full accounts made up to 30 April 1997 (7 pages)
5 November 1997	Full accounts made up to 30 April 1997 (7 pages)
24 January 1997	Return made up to 28/12/96; no change of members (8 pages)
24 January 1997	Return made up to 28/12/96; no change of members (8 pages)
13 November 1996	Return made up to 31/10/96; full list of members (10 pages)
13 November 1996	Return made up to 31/10/96; full list of members (10 pages)
10 October 1996	Full accounts made up to 30 April 1996 (7 pages)
10 October 1996	Full accounts made up to 30 April 1996 (7 pages)
29 July 1996	New director appointed (4 pages)
29 July 1996	Secretary resigned (3 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Registered office changed on 29/07/96 from: cobbett leak almond emerson court alderley road wilmslow,cheshire,SK9 1NX (1 page)
29 July 1996	New director appointed (3 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Secretary resigned (3 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Registered office changed on 29/07/96 from: cobbett leak almond emerson court alderley road wilmslow,cheshire,SK9 1NX (1 page)
29 July 1996	New director appointed (4 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
8 November 1995	Full accounts made up to 30 April 1995 (7 pages)
8 November 1995	Full accounts made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
29 November 1993	Full accounts made up to 30 April 1993 (6 pages)
29 November 1993	Full accounts made up to 30 April 1993 (6 pages)
23 November 1992	Full accounts made up to 30 April 1992 (6 pages)
23 November 1992	Full accounts made up to 30 April 1992 (6 pages)
21 October 1991	Incorporation (13 pages)
21 October 1991	Incorporation (13 pages)

Grangefern Properties Limited

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